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Search in: Japan Economic Sanctions and List of Eligible People

Filtered: Legal entities Japan Economic Sanctions and List of Eligible People Bulgarian Persons of Interest

Search guide · Data current as of 2025-04-10

Shams Ur-Rahman Abdul Zahir
Person · Terrorism · Sanctioned entity · Afghanistan
Abu Rusdan
Person · Terrorism · Sanctioned entity · Indonesia
Abdelkader Laagoub
Person · Terrorism · Sanctioned entity · Italy · Morocco
LASHKAR I JHANGVI (LJ)
Organization · Terrorism · Sanctioned entity
Mohamed Ben Belgacem Ben Abdallah Al-Aouadi
Person · Terrorism · Sanctioned entity · Italy · Tunisia
Rustum Hanafi Habibullah
Person · Terrorism · Sanctioned entity · Afghanistan
Salim Ahmad Salim Hamdan
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Sher Mohammad Abbas Stanekzai Padshah Khan
Person · Terrorism · Sanctioned entity · Afghanistan
BILAL BIN MARWAN
Person · Terrorism · Sanctioned entity
Mohammad Azam Elmi
Person · Terrorism · Sanctioned entity · Afghanistan
EGYPTIAN ISLAMIC JIHAD
Organization · Terrorism · Sanctioned entity
Sayed Esmatullah Asem Abdul Quddus
Person · Terrorism · Sanctioned entity · Afghanistan
Jan Mohammad Madani Ikram
Person · Terrorism · Sanctioned entity · United Arab Emirates · Afghanistan
Djamel Lounici
Person · Terrorism · Sanctioned entity · Algeria
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian territories · United States of America
Asbat Al-Ansar
Organization · Terrorism · Sanctioned entity · Lebanon
Moroccan Islamic Combatant Group
Organization · Terrorism · Sanctioned entity · Morocco
Dost Mohammad
Person · Terrorism · Sanctioned entity · Afghanistan
TAIBAH INTERNATIONAL-BOSNIA OFFICES
Organization · Terrorism · Sanctioned entity · Bosnia and Herzegovina
Ahmad Ibrahim Al-Mughassil
Person · Crime · Sanctioned entity · Wanted · Saudi Arabia
SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)
Organization · Terrorism · Sanctioned entity
ABD-AL-MAJID AZIZ AL-ZINDANI
Person · Terrorism · Sanctioned entity · Yemen
Yunos Umpara Moklis
Person · Terrorism · Sanctioned entity · Philippines
Mohammad Hamdi Mohammad Sadiq Al-Ahdal
Person · Terrorism · Sanctioned entity · Saudi Arabia · Yemen
Al-Azhar Ben Khalifa Ben Ahmed Rouine
Person · Terrorism · Sanctioned entity · Italy · Tunisia

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Topics

210Sanctioned entity 196Terrorism 19Politician 13Crime 13Wanted 10Disqualified 2Military 1Diplomat 1Judge

Data sources

210Bulgarian Persons of Interest 210Japan Economic Sanctions and List of Eligible People 206Australian Sanctions Consolidated List 201Belgian Financial Sanctions 201EU Financial Sanctions Files (FSF)201UK FCDO Sanctions List 201Monaco National Fund Freezing List 200French National Asset Freezing System 199UK HMT/OFSI Consolidated List of Targets 199Moldovan Sanctions for Terrorism and Proliferation of WMD 186Swiss SECO Sanctions/Embargoes 186Ukraine SFMS Blacklist 186UN Security Council Consolidated Sanctions 186South Africa Targeted Financial Sanctions 185Indonesian List of Suspected Terrorists and Terrorist Organizations 185Israel Terrorists Organizations and Unauthorized Associations lists 184Argentina RePET Sanctions 184Polish Sanctions Countering Money Laundering and Terror Financing 184Qatar Unified Record of Persons and Entities on Sanction List 184Türkiye Asset Freezing Sanctions List (MASAK)146US OFAC Specially Designated Nationals (SDN) List 146US SAM Procurement Exclusions 146US Trade Consolidated Screening List (CSL)141EU Consolidated Travel Bans 51Wikidata 27Wikidata Persons in Relevant Categories 24Canadian Listed Terrorist Entities 20EU Council Official Journal Sanctioned Entities 16Romania Government Decision No. 1.272/2005: List of Suspected Terrorists 16US Department of State Terrorist Exclusion 10United Arab Emirates Local Terrorist List 10UK Companies House Disqualified Directors 9New Zealand Designated Terrorist Entities 9Wikidata Politically Exposed Persons 8Indian Ministry of Home Affairs Banned Organizations 8US FBI Most Wanted 7UK Proscribed Terrorist Groups or Organizations 7Malaysia MOHA Sanctions List 6INTERPOL Red Notices 5Kazakh Terrorist and Terror Financing lists 4PermID Open Data 2Japan METI End User List 2Kyrgyz National List 2OpenCorporates 1Germany BKA Wanted Fugitives 1Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)1US CIA World Leaders

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Search in: Japan Economic Sanctions and List of Eligible People